Weymouth Wholesale Meats Limited, a registered company, was registered on 26 Aug 1996. 9429038249853 is the NZ business identifier it was issued. This company has been managed by 2 directors: Andrew Robert Ritchie - an active director whose contract started on 26 Aug 1996,
Maree Gay Callaghan - an inactive director whose contract started on 26 Aug 1996 and was terminated on 31 Mar 2002.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 329 Hill Road, The Gardens, Auckland, 2105 (type: registered, physical).
Weymouth Wholesale Meats Limited had been using 252 Park Estate Road, Rosehill, Papakura as their registered address up until 08 Jun 2020.
A single entity owns all company shares (exactly 10000 shares) - Ritchie, Andrew Robert - located at 2105, Rosehill, Papakura.
Previous addresses
Address: 252 Park Estate Road, Rosehill, Papakura, 2113 New Zealand
Registered address used from 13 May 2019 to 08 Jun 2020
Address: 329 Hill Road, The Gardens, Manukau, 2105 New Zealand
Registered address used from 27 Apr 2011 to 13 May 2019
Address: 252 Park Estate Road, Rosehill, Papakura, 2113 New Zealand
Physical address used from 27 Apr 2011 to 08 Jun 2020
Address: 329 Hill Road, Manurewa, Auckland 2105 New Zealand
Physical & registered address used from 02 May 2008 to 27 Apr 2011
Address: 109 Airfield Road, Takanini
Registered address used from 07 Jul 2006 to 02 May 2008
Address: 40 Gainsbourough Street, Manurewa, Auckland
Registered address used from 07 May 2004 to 07 Jul 2006
Address: 108 Weymouth Road, Manurewa
Physical address used from 23 Apr 2003 to 02 May 2008
Address: C/- A R Ritchie, 12 Jackson Place, Pukekohe
Registered address used from 11 Apr 2000 to 07 May 2004
Address: C/- A R Ritchie, 12 Jackson Place, Pukekohe
Physical address used from 26 Aug 1996 to 23 Apr 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Ritchie, Andrew Robert |
Rosehill Papakura 2113 New Zealand |
30 Apr 2004 - |
Andrew Robert Ritchie - Director
Appointment date: 26 Aug 1996
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 01 May 2014
Maree Gay Callaghan - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 31 Mar 2002
Address: Pukekohe,
Address used since 26 Aug 1996
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